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Exposure details
Fraud platform
BIT1037133870
Trader
2021-07-20 22:58
Hong Kong China
Unable to withdraw after making profits. Scams. Beware of those small platform.
赢钱了提不走,都是套路。大家牢记不要去小平台玩。
Unable to Withdraw
Complian
Related exchange
No Regulation
橙子
Score
2.36
2-5 years
|
Suspicious Regulatory License
|
High potential risk
Expose
ALL
Unable to Withdraw
Scam
Others
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